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What are the due diligence measures that financial institutions in Chile must follow when opening accounts for clients?
Financial institutions in Chile must perform due diligence in the process of opening accounts for clients. This involves verifying the identity of clients, information on the origin of funds, evaluating the purpose of obtaining the account and monitoring transactions on an ongoing basis. Due diligence is essential to detect and prevent money laundering and ensure customers are who they say they are.
Is it possible to obtain a DNI for a foreign citizen residing in Argentina?
Yes, foreign citizens residing in Argentina can process the DNI. To do this, they must present the resolution that grants permanent residence, the passport, and complete the corresponding form in Renaper. It is necessary to pay the established fee for updating data.
What is the confidentiality of information in the prevention of money laundering in El Salvador?
The confidentiality of information is a crucial aspect in the prevention of money laundering in El Salvador. Competent authorities, such as the FIU and other entities in charge of preventing and prosecuting money laundering, must guarantee the confidentiality of the information received, processed and shared during investigations. This helps protect the integrity of the investigations and safeguard the safety of the complainants and witnesses involved.
What is the procedure for registering a birth in Paraguay?
Birth registration in Paraguay must be carried out in the Civil Registry. Parents must provide the necessary documents and follow the procedures to obtain their child's birth certificate.
Can I request a passport extension if I have a visa application pending abroad?
Yes, you can generally apply for a passport extension even if you have a visa application pending abroad. However, it is advisable to check each country's specific requirements and restrictions before traveling.
What obligations does the buyer have when receiving an asset sold in a sales contract?
The buyer is obliged to inspect the goods at the time of delivery and notify the seller of any defect or non-conformity within a reasonable time.
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